SILFLEX LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 3DH

Company number 02569811
Status Active
Incorporation Date 20 December 1990
Company Type Private Limited Company
Address SUMMER HILL WORKS, POWELL STREET, BIRMINGHAM, B1 3DH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 10,000 . The most likely internet sites of SILFLEX LIMITED are www.silflex.co.uk, and www.silflex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Birmingham New Street Rail Station is 0.8 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silflex Limited is a Private Limited Company. The company registration number is 02569811. Silflex Limited has been working since 20 December 1990. The present status of the company is Active. The registered address of Silflex Limited is Summer Hill Works Powell Street Birmingham B1 3dh. . LLOYD, Matthew Spencer is a Secretary of the company. LLOYD, Andrew Webster is a Director of the company. LLOYD, Martyn Ian is a Director of the company. LLOYD, Monica Eva is a Director of the company. Secretary ALDERSON, Richard Antony has been resigned. Secretary BALL, Colin John has been resigned. Secretary JONES, Maureen Anne has been resigned. Director BALL, Colin John has been resigned. Director JONES, Maureen Anne has been resigned. Director NURTON, Christopher Charles has been resigned. Director POOLE, Royston Thomas has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LLOYD, Matthew Spencer
Appointed Date: 31 December 2005

Director
LLOYD, Andrew Webster
Appointed Date: 06 April 2013
48 years old

Director
LLOYD, Martyn Ian

81 years old

Director
LLOYD, Monica Eva

80 years old

Resigned Directors

Secretary
ALDERSON, Richard Antony
Resigned: 21 October 2002
Appointed Date: 09 May 1997

Secretary
BALL, Colin John
Resigned: 31 December 2005
Appointed Date: 01 November 2002

Secretary
JONES, Maureen Anne
Resigned: 09 May 1997

Director
BALL, Colin John
Resigned: 31 December 2005
74 years old

Director
JONES, Maureen Anne
Resigned: 31 December 2004
81 years old

Director
NURTON, Christopher Charles
Resigned: 08 July 2006
Appointed Date: 06 April 1994
77 years old

Director
POOLE, Royston Thomas
Resigned: 30 June 1994
93 years old

Persons With Significant Control

Glenson (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SILFLEX LIMITED Events

09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 10,000

03 Oct 2015
Full accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 10,000

...
... and 84 more events
16 Feb 1991
Memorandum and Articles of Association
16 Feb 1991
Registered office changed on 16/02/91 from: 52 market street ashby de la zouch leicestershire LE6 5AN

16 Feb 1991
Accounting reference date notified as 31/12

01 Feb 1991
Company name changed abletrade LIMITED\certificate issued on 04/02/91
20 Dec 1990
Incorporation

SILFLEX LIMITED Charges

30 September 1992
Fixed and floating charge
Delivered: 9 October 1992
Status: Satisfied on 22 September 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the patents and patent…